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THISTLE FOUNDATION

Company number SC024409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2011 RP04 Second filing of AP01 previously delivered to Companies House
19 May 2011 AP03 Appointment of Ms Diana Noel-Paton as a secretary
13 May 2011 TM02 Termination of appointment of Sandra Howells as a secretary
21 Apr 2011 AP01 Appointment of a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2011
20 Apr 2011 AP01 Appointment of Mr David Joseph Amers as a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2011
16 Mar 2011 AP01 Appointment of Mr John Darge Dalrymple as a director
20 Jan 2011 AP01 Appointment of Mr David Ronald Giffin as a director
03 Nov 2010 TM01 Termination of appointment of Raymond Harland as a director
03 Nov 2010 TM01 Termination of appointment of Solveig D'aloya Hoy as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 CERTNM Company name changed thistle foundation (the)\certificate issued on 18/08/10
  • CONNOT ‐
18 Aug 2010 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
18 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-19
15 Apr 2010 AR01 Annual return made up to 28 March 2010 no member list
14 Apr 2010 CH01 Director's details changed for Raymond Harland on 28 March 2010
14 Apr 2010 CH01 Director's details changed for Jane Marie Ballantine on 28 March 2010
14 Apr 2010 CH01 Director's details changed for Ms Julia Patricia Fitzpatrick on 28 March 2010
14 Apr 2010 CH01 Director's details changed for Solveig D'aloya Hoy on 28 March 2010
14 Apr 2010 CH01 Director's details changed for Jan Cochran on 28 March 2010
09 Mar 2010 TM01 Termination of appointment of Marilyn Mcneill as a director
23 Feb 2010 MISC Resignation of auditors
21 Dec 2009 AA Full accounts made up to 31 March 2009
02 Apr 2009 363a Annual return made up to 28/03/09
21 Jan 2009 288b Appointment terminated director stephen bradley